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OFAC SDN: CUBA-EO14404

55 entities are currently designated under the OFAC SDN: CUBA-EO14404 sanctions program (regime: Cuba). Source authority: OFAC_SDN.

company

ALMACENES UNIVERSALES S.A.

· OFAC_SDN

 company

AMISTUR CUBA SA

· OFAC_SDN

 company

ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION

· OFAC_SDN

 company

BANCO FINANCIERO INTERNACIONAL S.A.

· OFAC_SDN

 company

CEIBA INVESTMENTS LIMITED

· OFAC_SDN

 company

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.

· OFAC_SDN

 company

COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA

· OFAC_SDN

 company

COMMITTEES FOR THE DEFENSE OF THE REVOLUTION

· OFAC_SDN

 company

CORAL MARITIMA S.A.

· OFAC_SDN

 company

COREYDAN S.A.

· OFAC_SDN

 company

CORPORACION ANTILLANA EXPORTADORA SA

· OFAC_SDN

 company

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES

· OFAC_SDN

 company

DIRECTORATE OF INTELLIGENCE OF CUBA

· OFAC_SDN

 company

EINARBO S.A.

· OFAC_SDN

 company

EMPRESA DE ENERGIA S.A.

· OFAC_SDN

 company

EMPRESA SIDERURGICA JOSE MARTI

· OFAC_SDN

 company

ENETEC S.A.

· OFAC_SDN

 company

GEOMINERA, S.A.

· OFAC_SDN

 company

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

· OFAC_SDN

 company

GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

· OFAC_SDN

 company

GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO

· OFAC_SDN

 company

MILICIAS DE TROPAS TERRITORIALES

· OFAC_SDN

 company

MINERA LA VICTORIA SA

· OFAC_SDN

 company

MINISTRY OF INTERIOR OF CUBA

· OFAC_SDN

 company

MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA

· OFAC_SDN

 company

MINISTRY OF TOURISM OF CUBA

· OFAC_SDN

 company

MOA NICKEL SA

· OFAC_SDN

 company

ORBIT S.A.

· OFAC_SDN

 company

ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.

· OFAC_SDN

 company

POLICIA NACIONAL REVOLUCIONARIA

· OFAC_SDN

 company

RAFIN S.A.

· OFAC_SDN

 company

RAPID RESPONSE BRIGADES

· OFAC_SDN

 company

TERMINAL DE CONTENEDORES DE MARIEL S.A.

· OFAC_SDN

 company

UNIDAD CENTRAL DE COOPERACION MEDICA

· OFAC_SDN

 company

UNION CUBA PETROLEO

· OFAC_SDN

 person

Alejandro CASTRO ESPIN

· OFAC_SDN

 person

Ania Guillermina LASTRES MORERA

· OFAC_SDN

 person

Annalie Lilliam RUEDA CARDERO

· OFAC_SDN

 person

Eddy Manuel SIERRA ARIAS

· OFAC_SDN

 person

Eugenio Armando RABILERO AGUILERA

· OFAC_SDN

 person

Gretza SANCHEZ PADRON

· OFAC_SDN

 person

Joaquin QUINTAS SOLA

· OFAC_SDN

 person

Jose Angel PORTAL MIRANDA

· OFAC_SDN

 person

Jose Miguel GOMEZ DEL VALLIN

· OFAC_SDN

 person

Juan Esteban LAZO HERNANDEZ

Cuba · OFAC_SDN

 person

Lis CUESTA PERAZA

· OFAC_SDN

 person

Manuel ANIDO CUESTA

· OFAC_SDN

 person

Mayra AREVICH MARIN

· OFAC_SDN

 person

Miguel Díaz-Canel

Cuba · OFAC_SDN

 person

Oscar Alejandro CALLEJAS VALCARCE

· OFAC_SDN

 person

Raul Alejandro CASTRO CALIS

· OFAC_SDN

 person

Raul VILLAR KESSELL

· OFAC_SDN

 person

Roberto Tomas MORALES OJEDA

Cuba · OFAC_SDN

 person

Rosabel GAMON VERDE

· OFAC_SDN

 person

Vicente DE LA O LEVY

· OFAC_SDN